Omnis (UK) Limited in Boars Head CROWBOROUGH

Omnis (UK) Limited CROWBOROUGH

Founded in 2003, Omnis (UK), classified under reg no. 04949620 is a active - proposal to strike off company. Currently registered at The Pines TN6 3HD, Crowborough the company has been in the business for twenty one years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on 2010/02/28. Since 2004/11/25 Omnis (UK) Limited is no longer carrying the name Outline Television.

Omnis (UK) Limited Address / Contact

Office Address	The Pines
Office Address2	Boars Head
Town	Crowborough
Post code	TN6 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04949620
Date of Incorporation	Fri, 31st Oct 2003
Industry	Other business activities
End of financial Year	29th February
Company age	21 years old
Account next due date	Wed, 30th Nov 2011 (4531 days after)
Account last made up date	Sun, 28th Feb 2010
Next confirmation statement due date	Mon, 14th Nov 2016 (2016-11-14)
Return last made up date	Sat, 31st Oct 2009

Company staff

William S.

Position: Director

Appointed: 18 November 2004

Astrid F.

Position: Secretary

Appointed: 01 March 2008

Resigned: 14 November 2011

Jayne G.

Position: Director

Appointed: 31 October 2003

Resigned: 18 November 2004

Denis L.

Position: Secretary

Appointed: 31 October 2003

Resigned: 01 March 2008

Company previous names

Outline Television	November 25, 2004
Wacky Tv	December 19, 2003

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, March 2015	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, July 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, October 2013	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, May 2012	gazette	Free Download (1 page)
AD01	Change of registered office on 2012/01/18 from C/O Nathan Maknight 1 Berkeley Street London W1J 8DJ filed on: 18th, January 2012	address	Free Download (1 page)
TM02	2011/12/16 - the day secretary's appointment was terminated filed on: 16th, December 2011	officers	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, October 2011	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, March 2011	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, October 2010	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, October 2010	dissolution	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 13th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 24th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/31 with full list of members filed on: 21st, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/21 with shareholders record filed on: 21st, November 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 29/02/2008 filed on: 8th, September 2008	accounts	Free Download (1 page)
288a	On 2008/04/05 Secretary appointed filed on: 5th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/05 Appointment terminated secretary filed on: 5th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 15/02/08 from: the pines boars head crowborough east sussex TN6 3HD filed on: 15th, February 2008	address	Free Download (1 page)
287	Registered office changed on 15/02/08 from: the pines boars head crowborough east sussex TN6 3HD filed on: 15th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/11/24 with shareholders record filed on: 24th, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/10 with shareholders record filed on: 10th, November 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2004/11/18. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004	capital	Free Download (2 pages)
288a	On 2004/11/30 New director appointed filed on: 30th, November 2004	officers	Free Download (1 page)
288b	On 2004/11/30 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/11/18. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2004	capital	Free Download (2 pages)
288b	On 2004/11/30 Director resigned filed on: 30th, November 2004	officers	Free Download (1 page)
288a	On 2004/11/30 New director appointed filed on: 30th, November 2004	officers	Free Download (1 page)
CERTNM	Company name changed outline television LIMITEDcertificate issued on 25/11/04 filed on: 25th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed outline television LIMITEDcertificate issued on 25/11/04 filed on: 25th, November 2004	change of name	Free Download (2 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 6th, October 2004	accounts	Free Download (1 page)
CERTNM	Company name changed wacky tv LIMITEDcertificate issued on 19/12/03 filed on: 19th, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed wacky tv LIMITEDcertificate issued on 19/12/03 filed on: 19th, December 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 31st, October 2003	incorporation	Free Download (20 pages)